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Kazakh Terror Financing list

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

In accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.

Data overview

Entity count:1,592 target entities · 1,592 searchable entities · 3,198 total
Entity types:
People1,516
Organizations76
Publisher:Қазақстан Республикасының Қаржылық мониторинг агенттігі (Kazakhstan)

Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan.

Information:afmrk.gov.kz
Source data:afmrk.gov.kz (xml)
Collections:in OpenSanctions Default · Consolidated Sanctions
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities2 MB
names.txtTarget names text file89 kB
senzing.jsonSenzing entity format464 kB
source.xmlSource data353 kB
targets.nested.jsonTargets as nested JSON2 MB
targets.simple.csvTargets as simplified CSV380 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Ахрор Сунатуллаевич РаметовPerson
Баглан Баянович ДиканбаевPerson
Әліхан Дәулеткерейұлы БәшембаевPerson
Марат Марксович ЛатыевPerson
Намаз Александрұлы ШарипхожаевPerson
Nursulton Meyrbek Ugli IsayovPerson
Николай Владимирович КруподеровPerson
Оспан Жуматаевич ИманбердиевPerson
Мухтор Джалдыбекович ШиназбековPerson
Мұқасан МаратұлыPerson